Illegal Activity
none
Blackmail
none
Date
2016-06-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email requests Arthur Te to process an attached wire transfer. Katy Chen, Darren Indyal, and Richard Kahn are CC'd on the email.
Metadata
- Subject
- JEE wir
- Sender
- —
- Recipients
- Arthur Te
- Document ID
- DB-SDNY-0058844; SDNY_GM_00205028
- Date
- 2016-06-28
Notable Quotes 1
Please process the attached wire
Financial Information
Transactions:
- wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Text Analysis
- Tone
- Professional
- Purpose
- Request to process an attached wire transfer.
- Significance
- Email requesting a wire transfer to be processed.
File Info
- File Name
- EFTA01367312.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.281198
- DOJ Source
- View on DOJ